The Lawyer's Daily is now Law360 Canada. Click here to learn more.

Story image

Legal regulators to soon decide on tougher client ID rule; is new obligation to verify beneficial owners reasonable?

Tuesday, September 11, 2018 @ 2:50 PM | By Cristin Schmitz

With the Federation of Law Societies of Canada (FLSC) poised to decide next month on a more onerous “know your client” model rule of conduct, some lawyers, and even legal regulators,...